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Sole trader dossier

JEAN LUC HENRI JEAN-LUC BERREBY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-08
KYBE ID: FR-500500301 · 500500301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC HENRI JEAN-LUC BERREBY

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Registration500500301

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Statusdissolved

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Incorporated2007-10-08

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Registered address49 RUE GABRIEL LAME, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHLEM LAYADIdissolved AH PYRENEESdissolved ALAIN MARIE GERMAINactive BERRONdissolved BRIGITTE ELISABETH TOURNOUXactive CHRISTINE BEATRICE MARIE HAUTINactive CLEMENCE GERMAINdissolved EITAN YOSSEF BERREBYdissolved ELISABETH GENETdissolved HUSSEMactive HUSSEM ABDEL HAMIDdissolved ILIAS ILIOPOULOSdissolved JEAN DANIEL VUILLERMOZactive JEAN-PHILIPPE ARSLANIAN ARSLANIANdissolved KIWI MOHactive LA FRANCAISE DE LA FORMATIONdissolved LUC ERIC TESSIERactive MARIA MACHAIRASdissolved MARIANNE JEGOUICdissolved MEHDI BEKKATactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100